ProVen Growth and Income VCT plc: Result of AGM

ProVen Growth and Income VCT plc
14 July 2021

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen Growth and Income VCT plc, held on Wednesday 14 July 2021, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 10.00am on 12 July 2021, being 48 hours before the time of the AGM (excluding weekends and public holidays) are set out below:

	For – specific	For – discretion	For - total	Against	Total	Withheld
Res 1	9,521,620	418,546	9,940,166	22,628	9,962,794	12,784
	95.57%	4.20%	99.77%	0.23%	100.0%
Res 2	8,719,931	488,989	9,208,920	472,666	9,681,586	293,992
	90.07%	5.05%	95.12%	4.88%	100.0%
Res 3	8,703,761	488,989	9,192,750	502,127	9,694,877	280,701
	89.78%	5.04%	94.82%	5.18%	100.0%
Res 4	9,585,520	357,378	9,942,898	9,294	9,952,192	23,386
	96.32%	3.59%	99.91%	0.09%	100.0%
Res 5	9,213,208	477,507	9,690,715	233,946	9,924,661	50,917
	92.83%	4.81%	97.64%	2.36%	100.0%
Res 6	9,354,409	440,250	9,794,659	119,400	9,914,059	61,519
	94.36%	4.44%	98.8%	1.2%	100.0%
Res 7	9,163,105	418,546	9,581,651	314,241	9,895,892	79,686
	92.59%	4.23%	96.82%	3.18%	100.0%
Res 8	9,148,543	429,673	9,578,216	317,566	9,895,782	79,796
	92.45%	4.34%	96.79%	3.21%	100.0%
Res 9	9,161,962	429,673	9,591,635	322,418	9,914,053	61,525
	92.42%	4.33%	96.75%	3.25%	100.0%
Res 10	9,260,811	429,673	9,690,484	183,595	9,874,079	101,499
	93.79%	4.35%	98.14%	1.86%	100.0%
Res 11	9,050,118	730,899	9,781,017	126,826	9,907,843	67,735
	91.34%	7.38%	98.72%	1.28%	100.0%
Res 12	8,560,728	730,899	9,291,627	566,919	9,858,546	117,032
	86.84%	7.41%	94.25%	5.75%	100.0%
Res 13	9,054,250	725,724	9,779,974	147,802	9,927,776	47,802
	91.2%	7.31%	98.51%	1.49%	100.0%

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

Beringea LLP
Company Secretary
Telephone 020 7845 7820